| Posisi | Attorney in Glodok, Djakarta-Raja |
| Tanggal | 10 September 2025 |
| Penutupan | 10 Oktober 2025 |
| Perusahaan | In-House |
| Kota | Glodok | ID |
| Tipe Kerja | Full Time |
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Job Title: AVP, Ops Control and Compliance, Operations
Job Responsibilities: 1. Ensure Custodian Regulatory Compliance: The candidate will be responsible for ensuring that all custodian operations are in full compliance with the relevant regulatory requirements. This involves staying updated with the latest regulations and making necessary adjustments to company practices to maintain compliance.
2. Develop and Maintain Policies & Procedures: The role requires the development and maintenance of policies and procedures that govern the operations of the custodian services. This includes ensuring that these policies are up-to-date and reflect current regulatory standards and best practices.
3. Identify, Monitor and Manage Compliance Risks: The candidate will need to identify potential compliance risks within the operations and implement monitoring systems to manage these risks effectively. This involves assessing the current operations and identifying areas where compliance could be compromised.
4. Custodian Transaction Monitoring and Suspicious Activity Reporting: The AVP will oversee the monitoring of custodian transactions and ensure that any suspicious activities are reported to the appropriate authorities in a timely manner.
5. Provide Training and Awareness for New/Update Regulation to Custodian Team Members: The candidate will be responsible for educating and training custodian team members on new or updated regulations to ensure that everyone is aware of and understands the compliance requirements.
6. Escalate and Report Compliance Matters: The role involves escalating any compliance matters that arise and reporting them to the necessary parties. This may include internal stakeholders as well as external regulators.
7. Liaise with Regulator, Police, and Prosecutor During Inspections and Inquiries: The candidate will act as a liaison between the company and regulatory bodies, police, and prosecutors during inspections and inquiries. This involves providing necessary information and documentation as required.
Education and Experience Information: - Bachelor's degree in Law, Finance, or Accounting is required. - Professional certification in compliance is considered an advantage. - A minimum of 3 years of experience in securities services fund compliance, preferably in a leadership role, is required. - A strong background in banking, financial services, or regulatory institutions is essential. - The candidate should have strong leadership and people management skills. - Excellent analytical, problem-solving, and decision-making abilities are necessary. - High integrity, ethical judgment, and independence are crucial for this role. - Strong communication and stakeholder management skills are required, including the ability to interact with regulators. - Candidates should have the initiative to oversee compliance programs effectively. - Fluency in English, both spoken and written, is required. - The ability to work under pressure and manage multiple priorities is important.
Salary Information: The job description does not provide specific salary information.
Note: The position is a full-time role based in Indonesia, within the operations department of the company. The job posting date is September 8, 2025.
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